DOSSIERS / FAMICA
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Company dossier

FAMICA

FRANCE · COMPANY · INCORPORATED 2005-01-27
KYBE ID: FR-480597947 · 480597947 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FAMICA
fr_insee
480597947
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-27
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17 RUE D'ALSACE, 44000 NANTES
fr_insee
68.20B
fr_insee
€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE MARIE-ANGE SEVETEPrésidentFrance registry
JEAN-LUC CADIOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100